Officers & Directors

2 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Claire Marianne PettettDirector27 Jun 2025British51 yearsEngland
Leanne Margaret LeplarDirector18 Jul 2024Australian46 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea RuckstuhlDirector10 Sept 201525 Nov 2024Italian55 years
Beverley Edward John DewDirector12 Apr 20117 Dec 2012British55 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 201328 Aug 2015United Kingdom-
David Raymond John MckenzieDirector1 Apr 201131 May 2013Australian60 years
Geoffrey Ross WillettsDirector25 Nov 202427 Jun 2025British46 years
Georgina Jane ScottDirector16 Jan 201314 Oct 2016British51 years
Jae Hee ParkDirector22 Oct 202119 Aug 2022Australian37 years
Jae Hee ParkDirector28 Jun 202318 Jul 2024Australian37 years
Jonathan MintzDirector14 Sept 200931 Mar 2011British57 years
Leanne Margaret LeplarDirector11 Aug 202230 Jun 2023Australian46 years
Lisa Veronica GledhillDirector15 May 201331 Aug 2015British55 years
Mark Andrew FletcherDirector14 Oct 200831 May 2011British64 years
Mark John PackerDirector14 Oct 201622 Oct 2021British61 years
Robin Graham CavenDirector24 Apr 200611 Jul 2008British65 years
Simon Ralph BurwoodDirector10 Sept 20153 Dec 2020British47 years
Stephen HockadayDirector21 Apr 200631 Aug 2007British71 years
Stephen Kenneth GristDirector19 Dec 201216 Jan 2013Australian59 years
Thanalakshmi JanandranSecretary21 Apr 200616 Aug 2013British-
William Jan Charles QuartermanDirector21 Apr 200614 Sept 2009British64 years